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ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 06364888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- MACLENNAN, Neil Conway
- FOUNTAIN, Thomas William
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-07
- Age Of Company 2007-09-07 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Exova Treasury Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXOVA (MEXICO) LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. Company Description
- ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. is a ltd registered in United Kingdom with the Company reg no 06364888. Its current trading status is "live". It was registered 2007-09-07. It was previously called EXOVA (MEXICO) LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at 3Rd Floor Davidson Building .
Get ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Materials Technology (Mexico) Ltd. - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2007-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2022-01-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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resolution (2018-02-12) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-05-28) - AP04
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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mortgage-satisfy-charge-full (2014-04-26) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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change-sail-address-company-with-old-address (2011-07-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-director-company-with-name (2010-06-23) - AP01
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change-sail-address-company (2010-06-21) - AD02
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-11) - CERTNM
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-dormant (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 287
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legacy (2008-09-30) - 225
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-10-08) - 363a
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legacy (2008-11-05) - 287
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legacy (2008-11-05) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-12-21) - 288a
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legacy (2008-12-31) - 395
keyboard_arrow_right 2007
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resolution (2007-09-15) - RESOLUTIONS
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legacy (2007-09-15) - 225
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incorporation-company (2007-09-07) - NEWINC